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Defendants commingled pool funds with non-pool funds. Defendants failed to operate the pool as a legal entity separate from that of DeBrink, and participants funds were received in a DeBrink bank account, rather than in an account in the name of the pool. To view the official release from the cftc click here. The following resources may help you so please feel free to read through our "What is affiliate marketing" Wiki and ask any questions you may have. District Court Judge Timothy. District Court for the Northern District of Georgia, arises from a cftc enforcement action filed against the Defendants under seal on March 28, 2016. Need Some Help Getting Started? Of the 365,000 received from pool participants between February 2014 and May 2015, the Defendants transferred only 228,405 to a Futures Commission Merchant (FCM) account.

False Trading Results and Returns, however, in October 2015, the Defendants website falsely claimed the pool had.41 return for 2014 and.77 cumulative return through September 2015. A Friendly and Supportive Community. The Order further finds that, as of September 30, 2015, the Defendants had lost nearly all of the funds transferred to the FCM through unprofitable trading, with only 7,632 of the original 228,405 mine de crypto monnaie conso electrique suspet remaining. We want to help you and make sure your experience on here is the best! The Consent Order also imposes permanent trading and registration bans on the Defendants and prohibits them from further violations of the CEA and cftc Regulations, as charged. The Order, entered on August 1, 2016,.S.